EJAF SOCIAL IMPACT (1) CIC

Overview

Company Name	EJAF SOCIAL IMPACT (1) CIC
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11059787
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2017
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EJAF SOCIAL IMPACT (1) CIC?

Other human health activities (86900) / Human health and social work activities

Where is EJAF SOCIAL IMPACT (1) CIC located?

Registered Office Address	174 Kings House 174 Hammersmith Road W6 7JP London England
Undeliverable Registered Office Address	No

What are the latest accounts for EJAF SOCIAL IMPACT (1) CIC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for EJAF SOCIAL IMPACT (1) CIC?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2022	Application to strike the company off the register	1 pages	DS01

Jul 04, 2022	Termination of appointment of the Elton John Aids Foundation as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Cessation of The Elton John Aids Foundation as a person with significant control on Jun 30, 2022	1 pages	PSC07

Mar 31, 2022	Termination of appointment of Alan Tudhope as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Barbara Storch as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Daniel Mark Wilson as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Andrew Patrick John Billington as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Anne Jane Aslett as a director on Mar 31, 2022	1 pages	TM01

Mar 17, 2022	Notification of Anne Russell as a person with significant control on Mar 16, 2022	2 pages	PSC01

Mar 17, 2022	Cessation of Anne Jane Aslett as a person with significant control on Mar 16, 2022	1 pages	PSC07

Mar 03, 2022	Registered office address changed from Kings House Hammersmith Road London W6 7JP England to 174 Kings House 174 Hammersmith Road London W6 7JP on Mar 03, 2022	1 pages	AD01

Feb 21, 2022	Change of details for Mrs Anne Jane Aslett as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 21, 2022	Change of details for The Elton John Aids Foundation as a person with significant control on Feb 01, 2022	2 pages	PSC05

Jan 12, 2022	Registered office address changed from 1 Blythe Road London W14 0HG to Kings House Hammersmith Road London W6 7JP on Jan 12, 2022	1 pages	AD01

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jan 28, 2021	Termination of appointment of Amir Rizwan as a director on Jan 28, 2021	1 pages	TM01

Jan 28, 2021	Termination of appointment of Catherine Maria Ferrier as a director on Jan 28, 2021	1 pages	TM01

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Appointment of Ms Anne Fiona Russell as a director on Oct 20, 2020	2 pages	AP01

Jun 18, 2020	Appointment of Ms Catherine Maria Ferrier as a director on Jun 10, 2020	2 pages	AP01

Apr 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 18, 2020	Appointment of Mr Andrew Patrick John Billington as a director on Feb 17, 2020	2 pages	AP01

View All Filings

Who are the officers of EJAF SOCIAL IMPACT (1) CIC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RUSSELL, Anne Fiona

Oct 20, 2020

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

British

1965-12

Finance Director

156518810003

ASLETT, Anne Jane

Nov 13, 2017

Mar 31, 2022

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

United Kingdom

New Zealander

1964-8

Charity Worker

64690810001

BILLINGTON, Andrew Patrick John

Feb 17, 2020

Mar 31, 2022

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

British

1963-2

Associate Director

129899680001

FERRIER, Catherine Maria

Jun 10, 2020

Jan 28, 2021

Director

Blythe Road

W14 0HG London

England

British

1960-8

Head Of Positive Action, Viiv Healthcare

236808580001

OSMAN, Mohamed

Nov 13, 2017

Nov 28, 2017

Director

Blythe Road

W14 0HG London

United Kingdom

British

1977-7

Charity Worker

240054130001

RIZWAN, Amir

Nov 01, 2019

Jan 28, 2021

Director

Blythe Road

W14 0HG London

United Kingdom

British

1986-9

Professional

264384750001

STORCH, Barbara

Nov 01, 2019

Mar 31, 2022

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

German

1966-11

Charity Director

174538660004

TUDHOPE, Alan

Feb 17, 2020

Mar 31, 2022

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

British

1966-10

Investment Manager

260190410001

WILSON, Daniel Mark

Nov 01, 2019

Mar 31, 2022

Director

Kings House

174 Hammersmith Road

W6 7JP London

174

England

British

1976-3

Investment Analyst

207684240001

THE ELTON JOHN AIDS FOUNDATION

Nov 28, 2017

Jun 30, 2022

Director

Blythe Road

W14 0HG London

England

Identification Type	UK Limited Company
Registration Number	02787008

240638560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EJAF SOCIAL IMPACT (1) CIC?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Anne Russell

Mar 16, 2022

Kings House

174 Hammersmith Road

W6 7JP London

174

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Elton John Aids Foundation

Nov 28, 2017

174 Hammersmith Road

W6 7JP London

Kings House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02787008

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Anne Jane Aslett

Nov 13, 2017

Kings House

174 Hammersmith Road

W6 7JP London

174

England

Yes

Nationality: New Zealander

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mohamed Osman

Nov 13, 2017

Blythe Road

W14 0HG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0